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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Lask, Ronald John Joseph
    Company Director born in December 1939
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2005-01-04
    OF - Director → CIF 0
  • 2
    Martin, David Richard
    Accountant born in July 1983
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Watte, Winnie
    Banking born in July 1980
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Pawson, Jody
    Business Manager born in December 1977
    Individual (6 offsprings)
    Officer
    2004-07-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Duffelen, Fiona
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 6
    Morek, James
    Credit Analyst born in October 1977
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Dorritt, Michael
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Grattarola, Simone
    Film Colourist born in December 1973
    Individual (3 offsprings)
    Officer
    2004-10-25 ~ 2006-05-01
    OF - Director → CIF 0
  • 9
    Lask, Sean Mitchell
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2005-01-04
    OF - Director → CIF 0
    Lask, Sean Mitchell
    Individual (10 offsprings)
    Officer
    2003-08-21 ~ 2005-08-20
    OF - Secretary → CIF 0
  • 10
    Devenish, Lucinda Kate Cecilia
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Hannah Rachel
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Watson, Hannah Rachel
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 12
    Duffelen, Fiona Andrea
    Artist born in October 1976
    Individual (3 offsprings)
    Officer
    2004-09-13 ~ 2024-10-11
    OF - Director → CIF 0
  • 13
    ALLIOTTS REGISTRARS LIMITED
    - now 01047991
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    Congress House, 14 Lyon Road, Harrow, Middlesex
    Active Corporate (25 parents, 81 offsprings)
    Officer
    2006-06-01 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 15
    CAXTONS COMMERCIAL LIMITED
    02492795
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (19 parents, 244 offsprings)
    Officer
    2006-05-01 ~ 2006-05-01
    OF - Secretary → CIF 0
    2008-09-29 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 16
    WARMANS ASSET MANAGEMENT
    WARMANS PROPERTY MANAGEMENT LIMITED 06820643
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Secretary → CIF 0
    2017-02-01 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLORFIELD PASSAGE LIMITED

Period: 2003-08-21 ~ now
Company number: 04874870
Registered name
FLORFIELD PASSAGE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
6 GBP2024-12-24
6 GBP2023-12-24
Net Assets/Liabilities
6 GBP2024-12-24
6 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
6 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-25 ~ 2024-12-24
Equity
6 GBP2024-12-24
6 GBP2023-12-24

  • FLORFIELD PASSAGE LIMITED
    Info
    Registered number 04874870
    Tey House, Market Hill, Royston, Herts SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.